Nominees for Board of Directors and Internal Audit Team

Acron Board of Directors has resolved to put the following persons on the list of nominees for Acron Board of Directors for electing at the annual general meeting:

Nikolai Arutyunov

Igor Belikov

Vladimir Gavrikov

Georgy Golukhov

Alexander Dynkin

Yury Malyshev

Alexander Popov

Arkady Sverdlov

Vladimir Sister

Seven members of Acron Board of Directors shall be elected.

The opinion on compliance of nominees for the Board of Directors with independence requirements executed by the Nomination and Remuneration Committee shall be included in the information (materials) provided upon preparation for the annual general meeting.

The Board of Directors has also approved the following list of nominees for electing to Acron Internal Audit Team:

Valentina Alexandrova

Irina Dudicheva

Elena Zubrilova

Elena Potapova

Tatyana Khrapova

Five members of Acron Internal Audit Team shall be elected.

The date of the annual general meeting will be announced later upon adoption of the relevant resolution by the Board of Directors.